Fraud Extended Detection and Response (FXDR) platform

Cleafy: A Fraud Extended Response and Detection platform

Defeating invisible threats with XDR principles and specialised threat intelligence

Comprehensive detection: Cleafy meticulously monitors each step of the user journey with zero-trust principles, ensuring no threat goes undetected.

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Real-time neutralisation: Risks are identified and neutralised in real-time, preventing potential damage before it occurs.

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Attack-agnostic approach: Adapting evolving fraud patterns, providing precise and fact-based detection regardless of attack type.

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Holistic analysis: Cleafy uses deterministic models to correlate data across sessions, uncovering hidden connections and patterns that isolated point solutions might miss.

Cleafy’s platform integrates advanced threat intelligence from external and curated data sources, supported by an elite team of experts in emerging threats like TeaBot, Sharkbot, Pixpirate, Spynote, and BingoMod.

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Actionable insights: Tailored intelligence offers insights into new and evolving fraud tactics, enabling swift and effective responses.

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Cost reduction: Efficient detection and immediate action reduce costs and minimise disruptions, staying ahead of the latest fraud tactics.

Immediate actions: Instantly responds with measures like step-up authentication and blocking suspicious devices or transactions to mitigate threats.

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Operational efficiency: Integrates in real-time with existing security infrastructure to balance risk management, enhance user experience, and control operational costs.

Focusing on facts, rather than aggregated scores to
counter ATO, ATS, APP fraud, and more

Proactively addressing modern attack complexities

Traditional tools

Threshold Response

Traditional fraud prevention methods, such as signature-
based and aggregated risk scores, are one-dimensional, lack
transparency, and fail to consider unique contexts, impacting
decision-making, customer experience, and compliance.

Matching Behaviour
Matching Biometrics
Device Compromised
Usual operation
New payee

Risk score
800

(above threshold)

Transaction
blocked

Cleafy

Tailored Response

Cleafy's white-box approach enables precise, micro-scenario responses that enhance visibility, security, and precision while minimising customer friction.

Matching Behaviour
Matching Biometrics
Device Compromised
Usual operation
New payee

White-box visibility

switching SCA
from SMS OTP (unsafe)
to in App OTP (safe)

Transaction
allowed

Setting the new market standard for enterprise fraud management

Cleafy protects the digital banking ecosystem

from start to finish

Significant reduction in fraud losses

By detecting and mitigating threats before they escalate, Cleafy significantly reduces financial losses due to fraud.

Bridged skills gap

Cleafy equips fraud teams with the tools to investigate and detect patterns across diverse attack vectors, bridging knowledge gaps for effective action.

Focused on genuine threats
not distractions

Cleafy's unified defence platform streamlines operations, allowing FIs to efficiently manage and mitigate increasing fraud cases, including instant payments, without sacrificing speed or accuracy.

Real-time responses

Cleafy's rapid response capabilities ensure swift action against fraud incidents, leveraging real-time detection and automated response mechanisms to minimise the impact of fraudulent activities.

Always ahead of evolving threats

Cleafy adapts to the evolving complexity of cyber and fraud attacks with its advanced AI technology and global threat intelligence network, providing robust protection against sophisticated attack vectors.

Boost efficiency with a proactive defend strategy

Reduce fraud, streamline operations, and ensure compliance to build trust and maintain a competitive edge.

Governance and compliance, simplified

Cleafy's white-box approach clarifies classifications, empowering financial institutions, simplifying governance and compliance, reducing fines, and protecting reputation.

Security and friction, balanced

Cleafy detects and mitigates fraud without disrupting legitimate transactions. Its fact-based approach minimises false positives by relying on real data instead of predictions, effectively reducing human error.

Cleafy’s FxDR platform integrates multiple advanced detection mechanisms within a unified framework

Empowering your fraud team to leverage data more effectively

Cleafy’s passive privacy-first biometric intelligence authenticates users seamlessly by analysing typing patterns, mouse movements, and device usage, ensuring security without friction while complying with privacy regulations like GDPR and CCPA.

Utilising advanced machine learning, Cleafy’s zero-day malware detection identifies and prevents emerging malware threats in real-time, safeguarding application traffic against sophisticated attacks.

Cleafy’s device telemetry monitors device behaviours to identify suspicious activities, while Transaction Risk Analysis assesses transaction data to block potential fraud in real-time, ensuring a secure digital experience.

Leveraging machine learning, Cleafy’s User and Entity Behavior Analytics (UEBA) identifies behavioural anomalies to predict and prevent fraudulent activities, enhancing organisational security and protecting against financial loss.

Cleafy's integrity detection algorithms extract malicious code snippets, providing insights into fraud tactics, enhancing incident management, and improving overall security posture through detailed analysis of threats.

Cleafy’s globally renowned, elite Threat Intelligence team uncovers complex cyber threats, providing early detection and automated responses, significantly enhancing proactive threat management for banks and financial institutions.

An intuitive interface for unified cybersecurity and fraud detection

Co-Pilot: Elevating fraud teams with advanced cyber capabilities

Unmatched in speed and accuracy

Aiding fraud analysts in swiftly identifying fraud patterns, simplifying complex tasks through natural language interaction, and enabling preemptive prevention instead of reactive approaches.

Empowering your fraud analysts with advanced cyber capabilities

Seamlessly integrating cybersecurity and fraud detection, managing large datasets and freeing up teams for critical tasks, ensuring constant and informed fraud prevention.

Harnessing advanced AI and real-time intelligence within one platform

ASK - Cleafy's comprehensive intelligence network - continuously monitored and refined by seasoned threat experts, enables the co-pilot to learn from each new threat. This provides unmatched protection through real-time data analysis and multi-layered, AI-driven defenses.

Delivering unparalleled expertise in complex cyber threats

Globally acclaimed, Cleafy LABS
reports offer crucial insights

Cleafy’s Threat Intelligence (TI) team enable early detection, provides detailed analysis integrated into the Cleafy FxDR platform, and facilitates real-time automated responses through comprehensive Cleafy LABS reports. This enhances proactive threat management and fortifies the security posture of banks and financial institutions.

Learn more

Cleafy’s Fraud Extended Detection and Response (FxDR) platform proactively combats fraud at its source

Defeating invisible threats with XDR principles and specialised threat intelligence

Proactively addressing modern attack complexities

Cleafy protects the digital banking ecosystem